Africa OpportunityFd - Publication of Circular and notice of GM
13/06/2022 16:35
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RNS Number : 7004O Africa Opportunity Fund Limited 13 June 2022
13 June 2022
Africa Opportunity Fund Limited ("AOF" or the "Company")
Publication of Circular and notice of General Meeting
The Company's Board announces that it has today published a circular (the
"Circular"), including a Notice of General Meeting, setting out details of the
recommended Proposals which include (i) a continuation vote; and (ii) an
Amended and Restated Investment Management Agreement.
The Circular, which contains the notice convening the General Meeting to be
held at 10.00 a.m. (Cayman Islands time) on 29 June 2022 or, if earlier, 30
minutes after the conclusion of the Annual General Meeting, together with the
Form of Proxy, for voting on the resolutions relating to the Proposals. These
documents are also available on the Company website:
www.africaopportunityfund.com.
Any capitalised terms not defined in this announcement shall have the same
meaning as those defined in the Circular.
For more information please contact:
Africa Opportunity Fund Limited
Francis
Daniels
Tel: +2711 684 1528
Liberum (Corporate Broker)
Darren Vickers
Owen
Matthews
Tel: +44 20 3100 2000
For more information about AOF, see www.africaopportunityfund.com
LEI: 213800R1UVN1T8YXS179
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